July 5, 2006 CCP - Laserfiche WebLink

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1st draft Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council Chambers. COUNCIL MEMBERS PRESENT: Johnson, Smith, DeLapp (arrived at 8:20 p.m.) and Conlin (arrived at 8:32 p.m.). STAFF PRESENT: Administrator Rafferty, City Planner Dillerud, Finance Director Bouthilet, City Engineer Prew, City Attorney Filla, Building Official McNamara, and Recording Secretary Freeman. Pledge of Allegiance 1. AGENDA: Remove 4H (Logo) from Consent and change to discussion; Additions: 12D (Groundwater Report), 8F (Hurt Septic System); Consolidate Items l0A and 8C, 1 IA and 8F; Move Items 8D and 8E before 8A, 8B and 8C. M/S/P Smith/Johnson —to approve the amended June 20, 2006, City Council Agenda. (Motion passed 3-0) 2. MINUTES: M/S/P Johnson/Smith — to approve the May 16, 2006, City Council Minutes, as presented. (Motion passed 3-0) M/S/P Smith/Johnson — to approve the amended June 6, 2006, City Council Minutes. (Motion passed 3-0) 3. PUBLIC INOUIRIESANFORMATIONAL: A. Public Informational: None B. Public Inquiries: Independent Governor Candidate John Binkowski — did not appear 4. CONSENT AGENDA: A. Resolution No. 2006-052: Approving Claims: M/S/P Johnson/Smith — to adopt Resolution No. 2006-052 approving Claim Numbers 330, 331, DD763 through DD785, 29210 through 29230, were used for Staff Payroll dated June 8, 2006; claims 29231 through 29275, in the total amount of $94,333.15. (Motion passed 3-0) B. Monthly Operating Report: M/S/P Johnson/Smith — to accept the May 2006 Monthly Operating Report. (Motion passed 3-0) C. Authorization_ for Professional Services 2006 Overlays: Jamaca Court, Irvine Circle, Isle Avenue, Irvine Court, and ivy Court: M/S/P Johnson/Smith — to authorize TKDA to proceed with the bidding phase for the 2006 Overlays Project - Jamaca Court, Irvine Circle, Isle Avenue, Irvine Court, and Ivy Court. (Motion passed 3-0) LAKE ELMO CITY COUNCIL MINUTES JUNE 20, 2006